LIGHTHOUSE (SCOTLAND) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
LIGHTHOUSE (SCOTLAND) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
LIGHTHOUSE (SCOTLAND) LIMITED was incorporated 30 years ago on 30/07/1993 and has the registered number: SC145685. The accounts status is TOTAL EXEMPTION FULL.
LIGHTHOUSE (SCOTLAND) LIMITED was incorporated 30 years ago on 30/07/1993 and has the registered number: SC145685. The accounts status is TOTAL EXEMPTION FULL.
LIGHTHOUSE (SCOTLAND) LIMITED - ABERDEEN
This company is listed in the following categories:
18130 - Pre-press and pre-media services
18130 - Pre-press and pre-media services
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2019 |
Registered Office
14 MIGVIE AVENUE
ABERDEEN
AB15 8GF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2020 | 13/08/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART PETER SMITH | Dec 1971 | British | Director | 2002-01-01 | CURRENT |
MR JOHN DUNCAN | Aug 1960 | Scottish | Director | 1993-07-30 | CURRENT |
MR STUART PETER SMITH | Secretary | 2015-04-01 | CURRENT | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-07-30 UNTIL 1993-07-30 | RESIGNED | ||
RENEE PATRICIA RAPER | Feb 1954 | British | Director | 2001-04-06 UNTIL 2001-10-31 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-07-30 UNTIL 1993-07-30 | RESIGNED | ||
RENEE PATRICIA RAPER | Feb 1954 | British | Director | 2003-11-01 UNTIL 2007-04-17 | RESIGNED |
JONATHAN ALEXANDER MCKAY | Jun 1975 | British | Director | 2002-02-01 UNTIL 2004-08-20 | RESIGNED |
ALEXANDER CARMICHAEL BOAK | Mar 1954 | British | Director | 1993-07-30 UNTIL 2004-07-31 | RESIGNED |
MR GAVIN ALBERT MCALLEY | Aug 1967 | British | Director | 2001-10-01 UNTIL 2018-09-28 | RESIGNED |
ALEXANDER CARMICHAEL BOAK | Mar 1954 | British | Secretary | 1993-07-30 UNTIL 2004-07-31 | RESIGNED |
MR JOHN DUNCAN | Aug 1960 | Scottish | Secretary | 2004-07-31 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Duncan | 2016-07-30 | 8/1960 | Peterhead Aberdeenshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LIGHTHOUSE (SCOTLAND) LIMITED | 2015-04-28 | 31-07-2014 | £7,418 Cash £94,649 equity |